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Pin to quick picksMetals Exploration Regulatory News (MTL)

Share Price Information for Metals Exploration (MTL)

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Results of AGM

25 Jun 2019 18:02

RNS Number : 3975D
Metals Exploration PLC
25 June 2019
 

METALS EXPLORATION PLC

 

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

 

Results of AGM

 

The Directors of Metals Exploration announce that at the annual general meeting held today, all resolutions were duly passed.

 

For further information please contact or visit www.metalsexploration.com

 

Darren Bowden

Chief Executive Officer

+63 908 8500 051

Michael Langoulant

Interim Chief Financial Officer

+44 (0)7899 249990

 

Nominated & Financial Adviser & Broker:

STRAND HANSON LIMITED

James Spinney, James Dance, Eric Allan

+44 (0) 207 409 3494

Public Relations:

TAVISTOCK

Jos Simson, Barnaby Hayward

+44 (0)207 920 3150

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSESFIIFUSELM
Date   Source Headline
3rd Nov 201512:57 pmRNSHolding(s) in Company
28th Oct 201510:15 amRNSMines and Geosciences Bureau Order
27th Oct 20153:39 pmRNSResult of Open Offer & Issue of Equity
19th Oct 201511:17 amRNSTyphoon Koppu
15th Oct 201511:20 amRNSResults of General Meeting
28th Sep 20157:00 amRNSOpen Offer Circular & Notice of General Meeting
24th Sep 20159:19 amRNSTotal Voting Rights
24th Sep 20157:00 amRNSHalf Yearly Report
18th Sep 20157:00 amRNSPlacing, Open Offer & Debt Security
7th Aug 20151:00 pmRNSCommissioning and Funding Update
29th Jul 201510:18 amRNSHolding(s) in Company
30th Jun 20153:23 pmRNSResult of AGM
4th Jun 20157:00 amRNSFinal Results
16th Apr 201512:11 pmRNSHolding(s) in Company
16th Apr 201512:08 pmRNSHolding(s) in Company
14th Apr 20151:19 pmRNSHolding(s) in Company
18th Mar 20157:00 amRNSAnnual General Meeting Announcement
23rd Feb 20157:00 amRNSRunruno Gold Mine Progress Update
4th Feb 201512:36 pmRNSHolding(s) in Company
19th Jan 20157:48 amRNSDirectorate Change
30th Sep 20147:00 amRNSHalf Yearly Report
17th Sep 20147:00 amRNSRunruno Gold Mine Progress Update
11th Sep 20147:00 amRNSPrincipal Shareholder Restructure
26th Jun 20141:17 pmRNSResult of AGM
28th May 201411:07 amRNSRunruno Project Financing Concluded
23rd May 20147:17 amRNSFinal Results
23rd May 20147:16 amRNSNotice of AGM and Distribution of Annual Report
2nd Apr 201410:12 amRNSHolding(s) in Company
11th Mar 20147:00 amRNSOperational Update to February
7th Mar 201412:34 pmRNSAppointment of Non-Executive Director
3rd Mar 20148:55 amRNSWrit of Kalikasan dismissed
4th Dec 20138:58 amRNSOperational Update to November 2013
12th Nov 20131:08 pmRNSTyphoon Haiyan
21st Oct 20137:03 amRNSWrit of Kalikasan
15th Oct 201312:05 pmRNSIssue of Equity
25th Sep 20137:00 amRNSInterim results for the six months to 30 June 2013
20th Aug 20137:52 amRNSOperational Update to July 2013
2nd Aug 201310:07 amRNSDirectorate Change
19th Jun 20134:30 pmRNSResults of AGM and Start of Major Construction
17th Jun 20137:00 amRNSIssue of Equity
5th Jun 20137:00 amRNSResults of Open Offer and Issue of Equity
31st May 20134:15 pmRNSTotal Voting Rights - Replacement
31st May 20139:49 amRNSTotal Voting Rights
29th May 20137:58 amRNSDismissal of Writ of Kalikasan
24th May 20137:00 amRNSFinal Results
10th May 20134:03 pmRNSReplacement: Initiation of Open Offer
10th May 20132:00 pmRNSInitiation of Open Offer & Notice of AGM
23rd Apr 20131:10 pmRNSIssue of Equity
22nd Apr 201311:59 amRNSResult of General Meeting
8th Apr 20137:00 amRNSOperational Update

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